AURORA PROPCO 1 LIMITED - LONDON
Overview
AURORA PROPCO 1 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AURORA PROPCO 1 LIMITED was incorporated 36 years ago on 11/06/1987 and has the registered number: 02140182. The accounts status is FULL.
AURORA PROPCO 1 LIMITED was incorporated 36 years ago on 11/06/1987 and has the registered number: 02140182. The accounts status is FULL.
AURORA PROPCO 1 LIMITED - LONDON
This company is listed in the following categories:
86101 - Hospital activities
86101 - Hospital activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2014 |
Registered Office
HILL HOUSE
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANTHONY GOODEY | Dec 1972 | British | Director | 2015-03-04 | CURRENT |
MR TIMOTHY LUKE TROTT | Jun 1981 | British | Director | 2017-04-01 | CURRENT |
OCORIAN (UK) LIMITED | Corporate Secretary | 2015-04-30 | CURRENT | ||
MR JULIAN JACOB TOBIN | Aug 1927 | British | Director | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Nominee Secretary | 2015-03-04 UNTIL 2015-04-30 | RESIGNED | ||
JOHN MCMURDO WOTHERSPOON | Nov 1942 | British | Secretary | RESIGNED | |
NEIL WILLIAM WHITEHAND | Secretary | 1998-03-04 UNTIL 2002-04-12 | RESIGNED | ||
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Secretary | 2002-04-12 UNTIL 2015-03-04 | RESIGNED |
MR JOSE PEREZ | Apr 1949 | Spanish | Director | 1994-02-08 UNTIL 1997-09-25 | RESIGNED |
MR ALAN ADAMS MURRAY | Dec 1948 | British | Director | 1998-01-22 UNTIL 1998-03-04 | RESIGNED |
DR ULRICH SCHLEWING | Oct 1944 | German | Director | RESIGNED | |
DR ROBERT HENRY MCNEILLY | Jan 1940 | British Northern Ireland | Director | 2000-10-01 UNTIL 2013-06-30 | RESIGNED |
PATRICIA MCCANN | Dec 1951 | British | Director | 2001-08-22 UNTIL 2009-12-31 | RESIGNED |
DONALD ELLSWORTH STEEN | Nov 1946 | American | Director | 2000-04-06 UNTIL 2013-07-02 | RESIGNED |
JOHN MCMURDO WOTHERSPOON | Nov 1942 | British | Director | RESIGNED | |
GABRIEL MASFURRULL | Jun 1953 | Spanish | Director | 2000-12-01 UNTIL 2005-02-16 | RESIGNED |
MR DESMOND ANTHONY SHIELS | Apr 1964 | Irish | Director | 2006-10-20 UNTIL 2015-03-04 | RESIGNED |
PROFESSOR DR HARTMUT KRUKEMEYER | May 1925 | German | Director | RESIGNED | |
MR KEITH RUSSELL CROCKETT | May 1972 | British,American | Director | 2015-03-04 UNTIL 2016-06-30 | RESIGNED |
MR ROLAND MARK DELLER | May 1976 | British | Director | 2015-03-04 UNTIL 2017-04-01 | RESIGNED |
RICHARD DIETER HOFMANN | Mar 1940 | German | Director | 1995-09-22 UNTIL 1996-12-31 | RESIGNED |
DAVID LEWSEY | Nov 1963 | British | Director | 2008-03-18 UNTIL 2015-03-04 | RESIGNED |
MR MARK ANTHONY KOPSER | Nov 1964 | American | Director | 2000-05-02 UNTIL 2015-03-04 | RESIGNED |
DR MANFRED GEORG KRUKEMEYER | May 1961 | German | Director | 1993-07-01 UNTIL 1998-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Welltower Inc | 2016-04-06 | Toledo Ohio 43615-4040 | Ownership of shares 75 to 100 percent |